Company Information

CIN
Status
Date of Incorporation
01 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debraj Bhowmick
Debraj Bhowmick
Director
over 1 year ago
Dipak Sundarka
Dipak Sundarka
Director
over 1 year ago
Mahesh Karnani
Mahesh Karnani
Director
almost 13 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 13 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 13 years ago

Past Directors

Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
almost 10 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Balai Dass
Balai Dass
Director
almost 13 years ago

Charges

10 Crore
29 November 2021
Icici Bank Limited
10 Crore
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0
29 November 2021
Others
0

Documents

Form DPT-3-16062020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-02072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Interest in other entities;-25042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-06032018